SHP INVESTMENTS 1 LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewRegistered office address changed from Forum 4 Solent Business Park Parkway South Whiteley, Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 2025-07-23

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12/11/2412 November 2024 Group of companies' accounts made up to 2023-12-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-11 with no updates

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03/10/233 October 2023 Group of companies' accounts made up to 2022-12-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-11 with updates

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16/08/2316 August 2023 Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2023-08-02

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10/08/2310 August 2023 Termination of appointment of Dean Russell Tower as a director on 2023-07-05

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22/03/2322 March 2023 Statement of capital following an allotment of shares on 2023-02-22

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28/02/2328 February 2023 Satisfaction of charge 124694670001 in full

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08/01/238 January 2023 Group of companies' accounts made up to 2021-12-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-11 with updates

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07/01/227 January 2022 Group of companies' accounts made up to 2020-12-31

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22/10/2122 October 2021 Confirmation statement made on 2021-09-11 with updates

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12/10/2112 October 2021

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12/10/2112 October 2021 Resolutions

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12/10/2112 October 2021 Resolutions

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12/10/2112 October 2021 Statement of capital on 2021-10-12

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25/06/2125 June 2021 Statement of capital following an allotment of shares on 2021-06-25

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17/03/2017 March 2020 CURRSHO FROM 28/02/2021 TO 31/12/2020

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18/02/2018 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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